| Entity Name: | GEMS & GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEMS & GEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000059620 |
| FEI/EIN Number |
593662839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1187 OVIEDO MARKET PLACE, OVIEDO, FL, 32765 |
| Mail Address: | 1187 OVIEDO MARKET PLACE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI GULSAKKAR | Secretary | 1187 OVIEDO MARKET PLACE, OVIEDO, FL, 32765 |
| ALI AMIN A | President | 1187 OVIEDO MARKET PLACE, OVIEDO, FL, 32765 |
| ALI AMIN | Agent | 31 DAVIDS LANE, WINTERSPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 1187 OVIEDO MARKET PLACE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 31 DAVIDS LANE, 1187 OVIEDO MARKET PLACE, WINTERSPRINGS, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-05 | 1187 OVIEDO MARKET PLACE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-05 | ALI, AMIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900016337 | LAPSED | 005-CA-2602-15 | 18TH JUD CIR IN&FOR SEMINOLE C | 2006-10-03 | 2011-11-06 | $26787.43 | ROUSE-ORLANDO , LLC, 110 NORTH WACKER, CHICAGO, IL 60606 |
| J07900001078 | LAPSED | 005-CA-2602-15 | 18TH JUD CIR SEMINOLE CTY FL | 2006-10-03 | 2012-01-25 | $26787.43 | ROUSE-ORLANDO, LLC, 110 N. WACKER, CHICAGO, IL 60606 |
| J06000048269 | ACTIVE | 1000000023155 | 06138 1882 | 2006-02-28 | 2026-03-08 | $ 11,262.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
